ForexQ.com
← Inicio

Modulr

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialModulr FS Limited · Modulr Finance Limited · Modulr Finance B.V.
Año de fundación2015
Sede / país de registroLondon, United Kingdom
Sitio webwww.modulrfinance.com
Última comprobación08.10.2026

According to its official website, Modulr is a payments automation platform that automates money moving into and out of a business on a single platform, and says more than 6,000 businesses use it. The site says Modulr FS Limited (company no 09897919) is authorised and regulated by the FCA as an Electronic Money Institution (FRN 900573), that Modulr Finance Limited (company no 09897957) is registered with the FCA as an EMD Agent of Modulr FS Limited (FRN 900699), and that Modulr Finance B.V. is licensed by De Nederlandsche Bank (DNB) as an Electronic Money Institution (R182870); its Dutch permissions are passported across the EEA and branches have been set up in Ireland, Spain and France. The company says it is a direct participant of Faster Payments and Bacs, holds settlement accounts at the Bank of England and is a principal issuing member of Mastercard and Visa. Services are aimed at business clients: payment accounts in a range of currencies, virtual and physical cards, instant, scheduled and recurring pay-outs, collection tools, payroll payments, accounts payable and spend management; it offers industry solutions for travel, lending, merchants and investment platforms, plus API and accounting/payroll software integrations. According to Companies House Modulr FS Limited was incorporated in 2015. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusiness clients (businesses, accountants, platforms)
DEPÓSITO MÍN.Not stated
PLATAFORMASModulr Portal · API · iOS app
PRODUCTOSPayment accounts · Virtual and physical cards · Payroll payments · Supplier payments · Collections and recurring payments · Spend management

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 900573
Titular de la licenciaModulr FS Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Modulr FS Limited (FRN 900573) since 22 Jun 2018.
EstadoVerificada

DNB (Netherlands)

N.º de licenciaR182870
Titular de la licenciaModulr Finance B.V.
AlcanceListed in the DNB public register under Modulr Finance B.V. with an electronic money institution authorisation (PSD2 - Wft 2:10a) (R182870); registered since 23 Dec 2021. It holds cross-border service notifications for EEA countries.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: mayo 2022 – octubre 2026

  • Retiros y pagos: 5
  • Tarifas y comisiones: 4
  • Bloqueo y congelación de cuentas: 3
  • Otros: 2
  • Atención al cliente: 1

MEDIO — NIVEL DE QUEJAS

El 59 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Tarifas y comisiones: Alto · Bloqueo y congelación de cuentas: Medio · Otros: Medio · Atención al cliente: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Modulr's Trustpilot page (15) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Modulr name are left out. Across the complaints, blocked or unreturned funds, price increases and lengthy onboarding stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresamodulrfinance.com — homepage and footer, about Modulr (why Modulr) page
Registros del reguladorFCA — Modulr FS Limited, FRN 900573 (register.fca.org.uk) · DNB — Modulr Finance B.V., R182870 (dnb.nl)
Registro mercantilCompanies House — MODULR FS LIMITED, company no 09897919, incorporated 2 Dec 2015
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

Presentar una queja